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[Meeting of Directors held at The Bradford Hotel
		September 12th 1905.]

Present			 Jno. Davies Esq. (Chair)
			Messrs	Baxter
				Kelly
				Kirkwood
				Wade
				Whitford
				Wright

Minutes		The minutes of last meeting were read
		& confirmed.

Roof of		The arrangement by the Ground Committee
Grand Stand	to let the roof of the Grand Stand for
		advertising purposes to Messrs Abram &
		Mitchell for 3 or 5 years at £10 per annum
		was approved.

Collins		The engagement of Harry Collins Goal-
		keeper at £4 per week with £10 bonus
		& expenses was confirmed.

Unemployed	The Secretary having reported a request
Fund		from the Lord Mayor to reconsider our
		decision hereon it was resolved that
		we offer to subscribe 1/3 of the net Gate
		receipts of our forthcoming L'pool Cup
		tie with Liverpool subject to the charge
		thereon in favor of the L'pool & District
		F. A. & that Mr. Davies & the Secretary
		wait on the Lord Mayor.